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MUHAMMAD DANIAL

Debarred entity · Sanctioned entity

MUHAMMAD DANIAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BIN FADZLON, Muhammad Danial · MUHAMMAD DANIAL · Muhammad Danial Bin Fadzlon				[sources]
Alias	Muhammad Danial				[sources]
Birth date	1984-12-16				[sources]
Place of birth	Singapore				[sources]
Gender	male				[sources]
Nationality	Singapore				[sources]
Country	Malaysia · Singapore				[sources]
First name	Muhammad · Muhammad Danial				[sources]
Last name	Bin Fadzlon · Danial				[sources]
Passport number	`K1668916N`				[sources]
Unique Entity ID	`PHTGEMW49GK4` · `QCH3JKS6HFK5`				[sources]
Address	422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore 520422 · No. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteri, Johor · SINGAPORE 520422				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-28	Last processed	2026-03-01	First seen	2025-11-20

Descriptions

(also MUHAMMAD DANIAL BIN FADZLON)

— US SAM Procurement Exclusions, 2026-02-28

(also MUHAMMAD DANIAL)

— US SAM Procurement Exclusions, 2026-02-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-20	-

Address
Full address	Country
No. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteri, Johor	Malaysia

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,635

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,832

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrxdbsp · ofac-56387 · usgsa-s4mrx1xcy

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-eEFSNkkEKQZaxUfCBFsJpD?nested=true

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